DORRINGTON INVESTMENT HOLDINGS PLC -
Company Profile | Company Filings |
Overview
DORRINGTON INVESTMENT HOLDINGS PLC is a Public Limited Company from and has the status: Active.
DORRINGTON INVESTMENT HOLDINGS PLC was incorporated 36 years ago on 29/07/1987 and has the registered number: 02151325. The accounts status is GROUP and accounts are next due on 30/06/2024.
DORRINGTON INVESTMENT HOLDINGS PLC was incorporated 36 years ago on 29/07/1987 and has the registered number: 02151325. The accounts status is GROUP and accounts are next due on 30/06/2024.
DORRINGTON INVESTMENT HOLDINGS PLC -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
16,HANS ROAD,
SW3 1RT
This Company Originates in : United Kingdom
Previous trading names include:
DORRINGTON PLC (until 21/06/2023)
DORRINGTON PLC (until 21/06/2023)
DORRINGTON HOLDINGS PLC (until 04/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | CURRENT | |||
MR MANFRED STANLEY GORVY | May 1938 | British | Director | CURRENT | |
DR SEAN GORVY | Jan 1963 | British | Director | 1997-07-07 | CURRENT |
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2016-05-05 | CURRENT |
MR BRUCE OLIVER THOMPSON | Apr 1964 | British | Director | 2011-04-18 | CURRENT |
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-02 | CURRENT |
ROBERT HARRIS | Feb 1962 | British | Director | 2011-04-18 | CURRENT |
ROBERT MALCOLM BENNETT-BLACKLOCK | Mar 1948 | British | Director | 1994-05-06 UNTIL 1997-03-27 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | RESIGNED | |
MR WILLIAM GREEN | Apr 1912 | British | Director | RESIGNED | |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2011-04-18 UNTIL 2021-02-22 | RESIGNED |
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | RESIGNED | |
MR TREVOR MOROSS | Dec 1948 | British | Director | 1991-07-14 UNTIL 2021-04-01 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 1999-12-16 UNTIL 2005-11-18 | RESIGNED |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 2011-04-18 UNTIL 2023-12-31 | RESIGNED |
HAROLD AUBREY GORVY | Jan 1927 | South African | Director | RESIGNED | |
NICHOLAS SCHOENFELD | Oct 1970 | British | Director | 2011-04-18 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorrington Property Group Limited | 2018-12-27 | London | Ownership of shares 75 to 100 percent | |
Hanover Acceptances Limited | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |